OFFSHORE SURFGEAR LIMITED

Company number 02491917

Date	Type	Description	View / Download
04 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2010	CH01	Director's details changed for Mr David Michael Forsey on 7 July 2010	(2 pages)
04 Jun 2010	4.68	Liquidators' statement of receipts and payments to 27 May 2010	(5 pages)
04 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 30 April 2009	(6 pages)
23 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from unit a brook park east shirebrook NG20 8RY	(1 page)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Nov 2008	MA	Memorandum and Articles of Association	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
02 Sep 2008	288a	Secretary appointed rebecca louise tylee-birdsall	(1 page)
29 Aug 2008	288b	Appointment Terminated Secretary robert mellors	(1 page)
17 Jun 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
03 Jun 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF	(1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(6 pages)
01 Oct 2007	AA	Accounts made up to 30 April 2006	(6 pages)
13 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2007	363s	Return made up to 11/04/07; full list of members	(7 pages)